Founded in 2015, Ela Merite Solutions, classified under reg no. 09550430 is an active company. Currently registered at 22 Exmouth Road HA4 0UF, Ruislip the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
The firm has one director. Bajram B., appointed on 20 April 2015. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Merite B., Merite B. and others listed below. There were no ex secretaries.
| Office Address | 22 Exmouth Road |
| Town | Ruislip |
| Post code | HA4 0UF |
| Country of origin | United Kingdom |
| Registration Number | 09550430 |
| Date of Incorporation | Mon, 20th Apr 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 20 April 2015
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Bajram B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Merite B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Bajram B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Merite B.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 1 247 | 15 012 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 15 012 | 486 | 172 | 12 412 | 167 | 80 | |
| Cash Bank In Hand | 7 555 | 8 580 | |||||
| Current Assets | 8 736 | 19 961 | |||||
| Debtors | 1 181 | 11 381 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 247 | 15 012 | |||||
| Tangible Fixed Assets | 1 951 | 976 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | |||||
| Profit Loss Account Reserve | 1 245 | 15 010 | |||||
| Shareholder Funds | 1 247 | 15 012 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | |||
| Fixed Assets | 1 951 | 976 | 2 277 | 2 321 | 1 155 | 2 933 | |
| Creditors Due Within One Year | 9 440 | 5 925 | |||||
| Net Current Assets Liabilities | -704 | 14 036 | |||||
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Charges | 390 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 926 | 2 926 | |||||
| Tangible Fixed Assets Depreciation | 975 | 1 950 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 975 | ||||||
| Total Assets Less Current Liabilities | 1 637 | 15 012 | |||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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